RNS No 9885f
ALLEN PLC
15th June 1998


LETTER TO: ALLEN PLC

Companies Act 1985 ("The Act") - Part VI

I hereby inform you that as of the date of this letter Barclays PLC, through its
subsidiary Barclays Bank PLC, has a notifiable interest in the capital of your
Company of 3.21%.

Details of this interest, together with a breakdown between registered holders
(as required by Section 202(3) of the Act), are set out on the schedule below.


LETTER FROM: BARCLAYS PLC


             Barclays Bank PLC - Registered Holders Analysis

                              Sedol Number: 16308

As at 15 June 1998 Barclays PLC, through its subsidiary Barclays Bank PLC, had a
notifiable interest in 1,334,440 ORD GBP0.05 units representing 3.21% of the
issued share capital of 41535835 units.

Registered Holder                                                   Holding

Barclaytrust Channel Islands Ltd                                    392,608
TwentyNine Gracechurch Street Nominees Ltd                           77,541
Twenty Nine Gracechurch St Nominees Ltd                                 646
MSTC Nominees Limited                                               698,194
MSTL Nominees (Life) Limited                                        119,663
Twenty Nine Gracechurch Street Nominees Limited a/c 5781D             6,988
Unit Trust Nominees Ltd                                   1161       38,800

                                                            Total 1,334,440


                Share Stakes System - Holdings Report by Sedol

As at 12/06/98

Sedol Company Stock       Issue Area  Name                  Holding   %
      Name    Name
16308 ALLEN   ORD GBP0.05 41535835.0  JAPAN                     646 0.00
                                      BARCLAYTRUST C.I      470,149 1.13
                                      SWITZERLAND (BGSS)      3,000 0.00
                                      BZWIML MATERIAL       856,657 2.06
                                      BZW BARCLAYS GLOBAL
                                      INVESTORS               6,988 0.01

                                      Material Holding    1,337,440 3.21
                                                                       Movement:

                                      BZWIML NON MAT        170,106 0.40
                                      BPB NON MAT            12,000 0.02

                                      Non-Material Holding  182,106 0.43

                                      Group Holding       1,519,546 3.65
                                                                       Movement:


END

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